Epstein Secrets

Lt 090 PRIM COLL 01/02/19 27 02/000021 5.37310,9 334.01 2A8083UMWXRCE 2 DARRIS DUPREE :8123008 181230080039215 IHCOOR 8857702 900/02008 MEN YORK ACM 1146013200 NYS PPP BILL PICT TEL Tex Paynnt 01/0T/19 27 021000021 5,92131099 100.00000000030441347 M55125456942019 09100001 YELLS FAR

19 2, 021000021 5,92131099 125.00109696130000002 DARRIS DUPREE JR 25607497 NAVY FEDERAL CREDIT UNION 256074974945043 XCE200 '09 900102008 NEM YORK ACM 9330291646 DELIS FARGO DLR TEL FEE I PMTS 04/30/19 27 021000021 ;99731099 I 445./1 9670247976 DARRIS DUPREE:JR 09100001 WELLS FARG

5040315USPS PO 35964500 2266 NEW YORK NY 04124510148792766 05 0313THE ROW HARLEM 724-2831878 NY 04124510148792766 05 253864031666 W 116TH STREET MANHATTAN NY 04124510148792766 05 0317MIST HARLEM NEW YORK NY 04124510148792766 90 0316MIST HARLEM NEW YORK NY 04124510148792766 01 0316OLINVILLE ARMS IN

will constitute contempt of court and will subject you to civil sanctions and criminal penalties, in addition to other penalties of the law. DATED: Ncw York, New York August 19, 2019 Ge.% =• GEOFFREY S. BERMAN United States Attorney for the "ark Assistant United States Attorney New York, Ncw York 10

8792766 05 0506FANSHIELD 844-849-4827 CA 04124510148792766 01 0507WWVV.RALPHLAUREN.COM 888.475-7674 PA 04124510148792766 01 0507TICKETGUARDIAN NEWPORT BEACH CA 04124510148792766 01 0506EB THE OFFICIAL BLACK 888.810.2063 CA04124510148792766 01 0506EVENT TICKET INSURANC 866-456-3102 VA04124510148

L PLAN $199.99 NEW YORK NY 48747956 NATIONAL PLAN $199.99 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY 07207633238 NATIONAL PLAN $199.99 HEW YORK NY 07207633238 NATIONAL PLAN $199.99 NEW YORK C NY 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 07207633238 NATIONAL PLAN $199.99 DIR. ASS

LAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 WILLOUGHBY 07207633238 NATIONAL PLAN $199.99 Ngw YORK 07207633238 NATIONAL PLAN $199.99 NEW YORK 07207633238 NATIONAL PLAN $199.99 W PALM BCH LAM cingular NY NY NY NY NY NY NY FL FL NY N

/25 1:0903P 4 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 02/25 1:1306P 4 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 02/25 1:1654P 2 0 0 0 527 C 07207633238 NATIONAL PLAN $199.99 NEW YORK NY 02/25 1:1926P 2 0 0 0 527 C 07207633238 NATIO

CA 02/28 3:4359P 3 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN 02/28 3:4929P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NEWPORT BE CA 02/28 3:5206P 2 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 3:5254P 2 0 0 0 27 C 07207633238 NATIONAL PLAN

(07/05/04-07/05/04) IUNKIMM SUBSCRIBER NEW YORK, NT (04/26/05-04/26/05) OUNKNOUN SUBSCRIBER NEW YORK, NT (04/01/04-04/01/04) UNKICW SUBSCRISER NEU YORK, NY (02/03/04-03/05/05) 4UNKNOWN SUBSCRIBER NEW YORK, NT (08/17/05-08/17/05) imUNKNOINI SUBSCRIBER NEW TORK, NT (01/05/05.01/05/05) *UNO» SUBSCR

$199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASS

37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:4157A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:4300A 1 37 NATIONAL PLAN $199.99 NEN YORK NY 01/10 12:5523A 4 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:3416P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:3426P 1 37 L

4/04) UNKNOWN SUBSCRIBER U4KNOWN CITY - CELLU (0B/14/04-08/14/04) UNKNOWN SUBSCRIBER BAGNO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04-02/25/04) IPTUNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) 0•11110000.01 SUBSCRIBER SAN JOSE:WEST DA, CA C (0

1/12 5:1746P 2 O. .7 .7 37 C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY 1/12 5:5017P 1 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 01/12 5:5131P 2 0 0 0 37 C 7207633238 NATIONAL PLAN $199.99 NEW YORK NY IIIIIIIIIIIP1/12 5:5622P 2 0 0 0 37 C LAM PROP

ATIONAL PLAN $199.99 BROOKLYN 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NACN 07207633238 NATIONAL PLAN $199.99 NEW YORK C 07207633238 NATIONAL PLAN $199.99 SANTURCE 07207633238 NATIONAL PLAN $199.99 CHARLT AML 07207633238 NATIONAL PLAN $199.99 NACN 07207633238

IONAL PLAN $199.99 MOBILE '2/27 2:4859P 1 0 0 0 27 C NATIONAL PLAN $199.99 MOBILE '2/27 2:4935P I. 0 0 0 27 C NATIONAL PLAN $199.99 NEWPORT BE CA '2/27 2:5037P 4 0 0 0 27 C NATIONAL PLAN 6199.99 SAN JOSE CA '2/27 2:5414P 0 0 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING

006 BILLED USAGE Run Date: 03/15/04 Run Time: 06:05:15 Account: MODI LE ESN MACRO/CELL : BILLED USAGE RATE PLAN DESCRIPTION cingula r* ANS NEM YORK CALLED LOC CALLED PHONE CDATE CTINE DUR AIR LARD TOTAL RSYS I NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 PALM BCH FL

ATIONAL PLAN 5199.99 LAM INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING cingularp 229703 ANS MN YORK CALLED PNONECDATE CTIME INCOMING 03/23 12:5359P 03/23 12:5541P INCOMING 03/23 1:0542P INCOMING 03/23 I:1310P INCOMING 03/23 1:4020P INCOMI

9 MOBILE 2/27 2:4810P 27 NATIONAL PLAN $199.99 MIME 02/27 2:4859P 27 NATIONAL PLAN 5199.99 MOBILE 02/27 2:4935P 27 NATIONAL PLAN $199.99 NEWPORT BE CA 02/27 2:5037P 27 NATIONAL PLAN $199.99 SAN JOSE CA 02/27 2:5414P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/27 2:5627P 27 NATIONAL

Amount 02/13/18 UBER •TAX3P HELP.UBERCOM HELP.UBER.COM CA $9.23 02/15/18 02/16/18 MAISON KAYSER -685 MAISON KAYSER - 685 THIRD AVE NEW YORK,N NEW YORK NY $3340 BIEN CUR -GRAND CENTRAL GOODS/SERVICES New York NY $10.50 02/16/18 UBER •EKBOW HELP.UBER.COM HELP.UBEILCOM CA $10.02 02/16/18

09/12/18 UBER PYRYT HELP.UBER.COM CA $9.99 HELP.UBER.COM e Card Ending 244057 Monthly Spending Limit: 58.000 Amount 08/16/18 JUNO USA, LP NEWYORKCITY NY $5.00 +18445866872 AMEXCO2874 Continued on reverse SDNY_GM_02745973 EFI71/4_00233229 EFTA01674632 JEFFREY E EPSTEIN DWAR17,1.?,9411(02

BCCARPETHO 4029357733 NY $791.11 402-935-7733 08/20/18 AMZN MKTP US AMZN.COM/BILL WA $194.45 BOOK STORES 08/20/18 BEST OLIVE OILS MARKET NEWPORT RI $136.15 +14159975600 08)10/18 CAROHOME.COM NEW YORK NY $114.00 BATH ACCESS() 08121/18 PUBLIX PALM BEACH FL $5941 8636881188 08/21/

.21AISAL 0R7S. SONY_GM_00173202 EF1'A_00194857 EFTA01305168 COMPETING LISTING PHOTO ADDENDUM Borawr: PToerty Actress: 9 East 71st Street at" Ae YorK Fece,,:d Bursa; of 1,14:est:qat:en File No.: Case No.: State: NY Zip: 10021 -a-APPRAISAL REPORTS, INC. COMPETING LISTING #1 12 East 63rd Street

k NY 10065 .. tt S KirCHEN LENL 14 East 671h Street 2 2 AsTol . nnom, •. 6 i NewYork, kW 10065 m of the 9 Rand; Wards Hoboken fpl NEWPORT sey City PAULUS HOOK Science Center ; PR. Li? The High Line Comparable Listing 2 134 Charles Street it NewYorIL NY 10014 3.38 miles SW Us

0 25 07207633238 NATIONAL 0 0 0 27 07207633238 NATIONAL O 0 0 25 07207633238 NATIONAL 0 0 0 25 CA 07207633238 NATIONAL PLAN $199.99 NEW YORK C INCOMING O 0 0 4128 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 0 0 0 4128 C 07207633238 NATIONAL PLAN $199.99 INCOMING INCOMI

ATIONAL PLAN 5199.99 GARDENA 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING O 0 0 27 c 07207633238 NATIONAL PLAN 5199.99 NEWPORT BE 0 0 0 27 C CA 07207633238 NATIONAL PLAN 5199.99 NACN INCOMING O 0 0 27 C 07207633238 NATIONAL PLAN 5199.99 PALMDALE O 0 0 25 C

05.02/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 62 (08/31/05-08/31/05) *UNKNOWN SUBSCRIBER NEU YORK, NY 1 (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/18/05.10/05/05) UNKNOW

14/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (08/14/04.08/14/04) UNKNOWN SUBSCRIBER MONO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04.02/25/04) PUNKNOIM SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) **UNKNOWN SUBSCRIBER SAN JOSE:WEST DA,'CA C (02/26/0

7A 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:0638A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:2613A 2 25 C NATIONAL PLAN 5199.99 NEN YORK NY 02/03 9:2736A 3 25 T NATIONAL PLAN 5199.99 INCOMING 02/03 9:3121A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:3246A 1 25 C NATIO

4810P 1 27 C NATIONAL PLAN 5199.99 MOBILE 02/27 2:4859P 1 27 C NATIONAL PLAN 5199.99 MOBILE 02/27 2:4935P 1 27 C NATIONAL PLAN 5199.99 NEWPORT BE CA 02/27 2:5037P 4 27 C NATIONAL PLAN 5199.99 SAN JOSE CA 02/27 2:5414P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 2:5627P 2 2